Cessation of Mr Alastair Lindsay Crawford as an Executive Director of the Company.

Mr Alastair Lindsay Crawford was appointed as an Independent Director of the Company on 4 October 2006 and an Executive Director on 2 July 2007

On the effective date of cessation, Mr Alastair Lindsay Crawford will also cease his present directorships in Atom Instrument LLC and Sofraser.

Cessation Details

Name of person

Alastair Lindsay Crawford

Age

68

Is effective date of cessation known?

Yes

Effective date for cessation

Mar 31, 2015

Detailed reason(s) for cessation

Retirement

Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?

No

Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?

No

Any other relevant information to be provided to shareholders of the listed issuer?

No

Date of appointment to current position

Jul 2, 2007

Does the AC have a minimum of 3 members (taking into account this cessation)?

Yes

Number of independent directors currently resident in Singapore (taking this account this cessation)

2

Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months

3

Job Title

Executive Director

Role and responsibilities

His area of responsibilities include the following:
– Consultant and advisor on business aspects to the Group

Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries

Founded in 1993, Advanced Holdings Ltd. (the "Group"), a Mainboard-listed company on the Singapore Exchange, is a global engineering science organization that designs, manufactures and markets a diverse range of innovative products and solutions to the Oil & Gas and Petrochemicals & Chemicals industries to make operations safer, cleaner and more efficient.